FANNING, DAVID SHANE
A person record in ASIC Banned and Disqualified Persons, published by Australian Securities and Investments Commission.
Names in the source
FANNING, DAVID SHANE
Source context
This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.
- Regulatory scope
- Management of corporations, subject to the original order and any specific permission.
- Source start date
- 2026-07-06
- Source end date
- 2031-07-05
- Matching status
- Eligible for review only within the published date window and any documented stay adjustments. The role-specific restriction and original order govern; no blanket ban is asserted.
- Snapshot limitations
- Weekly publisher snapshot, including historical restrictions. Similar names may be different people. The latest source comment may be truncated.
- Reviewed scope exception
- The publisher records permission to manage a particular corporation subject to conditions. This record does not assert a blanket prohibition on managing all corporations.
Programs listed by the source
- Disq. Director
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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